2019-08-13 Work SessionE IDIAN =- CITYCOUNCILWORK
SESSION AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, August 13, 2019 at 4:30 PM
1. Roll -Call Attendance
X Anne Little Roberts X Joe Borton
X Ty Palmer X Treg Bernt
X Genesis Milam X Luke Cavener
X Mayor Tammy de Weerd
2. Adoption of Agenda - Adopted
3. Consent Agenda [Action Item] - Approved
A. Approve Minutes of August 6, 2019 City Council Work Session
B. Findings of Fact, Conclusions of Law for Oakmore Subdivision (H-
2018-0118) by Toll ID I LLC, Located near the intersection of W.
Gondola Dr. and N. Black Cat Rd.
C. Findings of Fact, Conclusions of Law for Oaks North and South
MDA(H-2018-0117) by Toll ID I LLC, Located on the North and
South side of McMillan Rd. between N. McDermott and N. Black
Cat Rds.
D. School Year 19-20 School Resource Officer Contract with West
Ada School District
E. International Association of Fire Fighters Peer Support Training
Program Agreement
F. Community Development Block Grant Program Year 2018
Amendments
G. Resolution No. 19-2160: A Resolution Of The Mayor And The City
Council Of The City Of Meridian Reappointing Diane Bevan To
Seat 1, Rob McCarvel To Seat 2, Treg Bernt To Seat 6, and Kit
Fitzgerald To Seat 7 Of The Meridian Development Corporation
H. AP Invoices for Payment - 08105119 - $1,099,175.70
I. AP Invoices for Payment - 08108119 Special $810,093.35
J. AP Invoices for Payment - 08114119 - $2,417,613.52
4. Department/ Commission Reports
A. Presentation from Fire Chief Niemeyer - Rescheduled
B. Review of Ada County Highway District 2020-2024 Integrated Five -
Year Work Plan
C. Fire Department and Arts Commission (Continued from July 23,
2019): Recommendation for Public Art at Meridian Fire Station No.
6 [Action Item] - Approved
D. Solid Waste & Recyclable Material Cart Location of Placement
Ordinance Update [Action Item] — Ordinance on a future
agenda
E. Solid Waste Advisory Committee Membership Qualifications
Ordinance Revision [Action Item] - Ordinance on a future
agenda
5. Executive Session per Idaho State Code 74-206(1)(d) To consider
records that are exempt from disclosure, and (1)(f) To communicate with
legal counsel for the public agency to discuss the legal ramifications of
and legal options for pending litigation, or controversies not yet being
litigated but imminently likely to be litigated
In to Executive Session: 5:21 PM
Out of Executive Session: 6:01 PM
Meeting Adjourned at 6:01 PM